TOKYO, May 15 (Pulse News Wire) – Mixi,inc. (2121.T) announced today that its board of directors has resolved to nominate candidates for directors, auditors, and alternate auditors.
These nominees will take office officially following approval at the scheduled ordinary shareholders' meeting in June 2026. Among the nominated directors are Kumiya Kimura, CEO and Representative Director; Kohei Shimamura, CFO; Tatsuma Munase, Senior Executive Officer; Kenji Kasahara, Founder and Senior Executive Officer; Akihisa Fujita, external director; Hiromi Wataase, external director; and Tsutomu Kawai, external director. All three external directors—Fujita, Wataase, and Kawai—are independent candidate directors according to Tokyo Stock Exchange regulations.
For auditors, Tomoyuki Hirao was newly appointed as an external auditor candidate and also qualifies as an independent candidate under Tokyo Stock Exchange rules. Hirao's background includes roles such as executive vice president at Dentsu Group and various audit positions within the group since 1993. Additionally, Ayumi Kanbara was named as a candidate for alternate auditor.
Should she be appointed as an external auditor, she would also qualify as an independent director under Tokyo Stock Exchange criteria.
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